Client Due Diligence Senior Associate
|Location:||Central Region, Singapore|
|Specialisation:||Banking & Financial Services|
|Salary:||S$50000.00 - S$80000.00 per annum|
On boarding Customer Due Diligence background
Client facing role
Opportunity to join a well established Bank and be part of the team doing the Customer Due Diligence to prevent the Bank from high risks related to customers.
Our client is a Global Bank with offices across many countries and is currently seeking to hire experienced people to be involved in getting the documentations and check the compliance with the regulations.
This is an exciting opportunity for a candidate with the passion for KYC willing to make a difference.
-You will have a good understanding of the end to end KYC process.
- You will be involved in on-boarding clients and manage the process, doing appropriate due diligence checks.
- Coordinate the on boarding process including the collection of client information required to complete the Know Your Customer and Client Due Diligence profile.
To do this, you would need to be equipped with a strong understanding of CDD/KYC/COB across banking, ideally Commercial.
To qualify, individuals must possess:
Minimum 3 years' relevant experience in AML / KYC / CDD / COB related functions
Meticulous and Detail Oriented
Independent and able to deal with a tight deadline, work under high pressure and handle to handle a case from front to back.
Excellent communication skills
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA45577
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161